BOARDMAN MEDICAL SERVICES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 07519910
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address RAILEX BUSINESS CENTRE CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 March 2017 GBP 4 ; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of BOARDMAN MEDICAL SERVICES LIMITED are www.boardmanmedicalservices.co.uk, and www.boardman-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Boardman Medical Services Limited is a Private Limited Company. The company registration number is 07519910. Boardman Medical Services Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Boardman Medical Services Limited is Railex Business Centre Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . BOARDMAN, Keith, Dr is a Secretary of the company. BOARDMAN, Keith, Dr is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BOARDMAN, Keith, Dr
Appointed Date: 07 February 2011
Director
BOARDMAN, Keith, Dr
Appointed Date: 07 February 2011
65 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 07 February 2011
Appointed Date: 07 February 2011
81 years old

Persons With Significant Control

Dr Keith Boardman
Notified on: 6 February 2017
65 years old
Nature of control: Has significant influence or control
Mr Adam Boardman
Notified on: 6 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhian Boardman
Notified on: 6 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Boardman
Notified on: 6 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDMAN MEDICAL SERVICES LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
...
... and 12 more events
23 Mar 2011
Appointment of Dr Keith Boardman as a secretary
17 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 March 2011
16 Mar 2011
Termination of appointment of John Cowdry as a director
16 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
07 Feb 2011
Incorporation

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